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SARRIA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SARRIA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SARRIA INVESTMENT GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L19000149117
FEI/EIN Number 38-4125319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 E. 1st street, Stanford, FL, 32771, US
Mail Address: 401 E. 1st street, MIAMI, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jimenez Veronica Chief Executive Officer 401 E. 1st street, Stanford, FL, 32771
Jimenez Veronica Agent 401 E. 1st street, Stanford, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-12-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-09-23 401 E. 1st street, Suite 1851, Stanford, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-23 401 E. 1st street, Suite 1851, Stanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2022-09-23 401 E. 1st street, Suite 1851, Stanford, FL 32771 -
REGISTERED AGENT NAME CHANGED 2022-09-23 Jimenez, Veronica -

Documents

Name Date
REINSTATEMENT 2023-12-12
ANNUAL REPORT 2022-09-23
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-06-05

Date of last update: 02 May 2025

Sources: Florida Department of State